1
Lynchehaun & Associates Ltd, Insurance Chambers, Belfast, County Antrim
Liquidation Corporate (8 parents)
Officer
2009-07-23 ~ now
IIF 26 - Director → ME
2009-07-23 ~ now
IIF 39 - Secretary → ME
2
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2015-01-30 ~ 2023-12-31
IIF 21 - Director → ME
3
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2006-06-16 ~ 2023-12-31
IIF 19 - Director → ME
2006-06-16 ~ 2014-06-06
IIF 13 - Director → ME
2006-06-16 ~ 2023-12-31
IIF 36 - Secretary → ME
4
Adelaide House, Falcon Road, Belfast
Dissolved Corporate (5 parents)
Officer
2011-12-07 ~ dissolved
IIF 23 - Director → ME
2011-12-07 ~ dissolved
IIF 47 - Secretary → ME
5
PBN RODGERS LIMITED
- 2013-02-06
NI063627L&B (NO 129) LIMITED
- 2007-04-06
NI063627 NI041907, NI059016, NI061368Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2012-03-21 ~ 2023-12-31
IIF 22 - Director → ME
2007-03-29 ~ 2023-12-31
IIF 33 - Secretary → ME
6
PBN KEARNEY LIMITED
- 2015-03-25
SC309904SF 3066 LIMITED
- 2007-03-02
SC309904 SC309902, SC302007, SC337879Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Building 1, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2007-02-01 ~ 2023-12-31
IIF 25 - Director → ME
2007-02-01 ~ 2023-12-31
IIF 40 - Secretary → ME
7
BRIDGE END PROPERTY LIMITED - now
PBN (BRIDGE END) LIMITED
- 2015-03-23
NI062246ISLA PROPERTIES LIMITED
- 2006-12-20
NI062246 75 Belfast Road, Carrickfergus, County Antrim, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2006-12-13 ~ 2015-03-19
IIF 15 - Director → ME
2006-12-13 ~ 2015-03-19
IIF 37 - Secretary → ME
8
238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (6 parents)
Person with significant control
2018-10-17 ~ 2026-02-27
IIF 4 - Has significant influence or control → OE
9
CAUSEWAY ASSET MANAGEMENT LIMITED
NI628256 8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2014-12-10 ~ 2023-12-31
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-31
IIF 44 - Has significant influence or control → OE
10
Adelaide House, Falcon Road, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2011-07-25 ~ dissolved
IIF 24 - Director → ME
2011-07-25 ~ dissolved
IIF 48 - Secretary → ME
11
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2006-06-16 ~ 2023-12-31
IIF 11 - Director → ME
2006-06-16 ~ 2023-12-31
IIF 31 - Secretary → ME
12
2 Pembroke House 7 Brunswick Square, St Pauls, Bristol, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-17 ~ now
IIF 28 - Director → ME
Person with significant control
2024-11-17 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
13
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2017-10-10 ~ 2023-12-31
IIF 3 - Director → ME
14
PBN HOLDINGS LIMITED
- 2015-02-09
NI056039PORTCAMEN LTD - 2005-08-26
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (10 parents, 2 offsprings)
Officer
2006-06-16 ~ 2023-12-31
IIF 10 - Director → ME
2006-06-16 ~ 2023-12-31
IIF 34 - Secretary → ME
15
KILMONA PRIVATE EQUITY LIMITED
- now NI056038PBN PRIVATE - EQUITY LIMITED
- 2015-03-23
NI056038DRUMQUIN LTD - 2005-08-26
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (10 parents, 1 offspring)
Officer
2006-06-16 ~ 2023-12-31
IIF 9 - Director → ME
2006-06-16 ~ 2023-12-31
IIF 32 - Secretary → ME
16
8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (12 parents, 6 offsprings)
Officer
2006-06-16 ~ 2023-12-31
IIF 17 - Director → ME
2006-06-16 ~ 2023-12-31
IIF 30 - Secretary → ME
17
8th Floor Bedford House, 16-22 Bedford Street, Belfast, Northern Ireland
Active Corporate (7 parents, 3 offsprings)
Officer
2017-09-29 ~ 2023-12-31
IIF 2 - Director → ME
2015-08-12 ~ 2015-12-02
IIF 18 - Director → ME
18
PBN LANYON LIMITED
- 2015-03-23
NI068119L&B (NO 159) LIMITED
- 2008-09-17
NI068119 NI067743, NI072069, NI067359Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2008-09-04 ~ 2023-12-31
IIF 20 - Director → ME
2008-09-04 ~ 2023-12-31
IIF 35 - Secretary → ME
19
LOUGHVIEW LEISURE GROUP LIMITED - now
CASTLEVIEW MEWS LIMITED
- 2016-06-02
NI051239 10 Donegall Square South, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2006-06-16 ~ 2015-01-21
IIF 12 - Director → ME
2006-06-16 ~ 2015-01-21
IIF 41 - Secretary → ME
20
LOUGHVIEW LEISURE HOLDINGS LIMITED
NI648364 8th Floor Bedford House, 16-22 Bedford Street, Belfast, Antrim, Northern Ireland
Active Corporate (4 parents, 3 offsprings)
Officer
2017-10-10 ~ 2023-12-31
IIF 1 - Director → ME
21
5a Carnbane Business Park, Newry, Co Down
Active Corporate (20 parents, 1 offspring)
Officer
2004-05-13 ~ 2007-08-21
IIF 16 - Director → ME
1995-04-28 ~ 2007-08-21
IIF 43 - Secretary → ME
22
565a Bath Road, Saltford, Bristol, England
Dissolved Corporate (2 parents)
Officer
2024-01-30 ~ 2024-03-20
IIF 29 - Director → ME
Person with significant control
2024-01-30 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
MJM PEARL LTD - now
KILMONA BELFAST LIMITED
- 2015-10-21
NI631918 5a Carnbane Business Park, Newry, Down
Dissolved Corporate (7 parents)
Officer
2015-06-29 ~ 2015-10-01
IIF 7 - Director → ME
24
Insurance Chambers, 403 Lisburn Road, Belfast, Antrim
Liquidation Corporate (8 parents)
Officer
2008-11-19 ~ now
IIF 27 - Director → ME
2008-11-19 ~ now
IIF 42 - Secretary → ME
25
POSTMASTERS WALK MANAGEMENT COMPANY LIMITED
NI656714 Oak Property Management, 2 Market Place, Carrickfergus, Northern Ireland
Active Corporate (7 parents)
Person with significant control
2018-10-29 ~ 2025-12-09
IIF 6 - Has significant influence or control → OE
2018-10-29 ~ 2018-10-29
IIF 5 - Has significant influence or control → OE
26
SAVOY CENTRE INVESTMENTS LIMITED
- now NI056087PBN INVESTMENTS LIMITED
- 2015-03-23
NI056087DUNLUCE MEWS LIMITED - 2005-08-26
Adelaide House, Falcon Road, Belfast
Dissolved Corporate (8 parents)
Officer
2006-06-16 ~ dissolved
IIF 14 - Director → ME
2006-06-16 ~ dissolved
IIF 38 - Secretary → ME